Shree Ltc Export India Private Limited

Imports, exports, and supplies agro products and provides logistics services.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: December 06, 2024

Shree Ltc Export India Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 12.04 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 114.00 Cr
  • Satisfied Charges ₹ 30.00 Cr

About Shree Ltc Export India

Shree Ltc Export India Private Limited (SLEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 2008 and has a history of 16 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 12.04 Cr.

The company currently has active open charges totaling ₹114.00 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Debasish Pal and Arun Mandal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2008PTC188433

  • Company No.

    188433

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Nov 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Shree Ltc Export India?

Board Members (2)

NameDesignationAppointment DateStatus
Debasish Pal Country flag representing In Director 21-Sep-2020Current
Arun Mandal Country flag representing In Director 21-Sep-2020Current

Financial Performance of Shree Ltc Export India.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Shree Ltc Export India?

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Charges (Loans)

Open Charges

₹114.00 Cr

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 70.00 Cr
  • Oriental Bank Of Commerce Limited : 24.00 Cr
  • Oriental Bank Of Commerce : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Mar 2012Oriental Bank Of Commerce₹20.00 CrOpen
18 Jul 2011State Bank Of India₹70.00 CrOpen
05 Oct 2009Oriental Bank Of Commerce Limited₹24.00 CrOpen
05 Mar 2012Bank Of India₹30.00 CrSatisfied

How Many Employees Work at Shree Ltc Export India?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shree Ltc Export India

Recent activity within the organization

  • Annual General Meeting

    Shree Ltc Export India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shree Ltc Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 05 Mar 2012 via Charge ID 10352225 with Bank Of India was fully satisfied on 04 May 2021.

    04 May 2021

  • Director Appointment

    Debasish Pal was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 4 years 5 months .

    21 Sep 2020

  • Director Appointment

    Arun Mandal was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 4 years 5 months .

    21 Sep 2020

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 20.00 Cr with Charge ID 10345996 was registered on 09 Mar 2012.

    09 Mar 2012

Frequently asked questions

  • Shree Ltc Export India Private Limited was incorporated on 24 Nov 2008.

  • The authorized share capital of Shree Ltc Export India Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 12.04 Cr.

  • Currently 2 directors are associated with Shree Ltc Export India Private Limited.

    • Debasish Pal
    • Arun Mandal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Ltc Export India Private Limited is Arihant Mansion 4Th Floor 29 Keshavji Naik Road, India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Shree Ltc Export India Private Limited is U74900MH2008PTC188433 and the company number is 188433 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Shree Ltc Export India Private Limited amount to ₹ 114.00 Cr.

  • The most recent Balance Sheet for Shree Ltc Export India Private Limited was filed with the ROC on 31 Mar 2023.

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